Daisy Chain Childcare (Adel) Limited

Active04673162 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Pre-primary education (85100)
Accounts type
Small
Region
Greater London
Address
42 Upper Berkeley Street
London
W1H 5QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
3 April 2025
Appointed Hammad, Qais Alexander Saad as Director
3 April 2025
3 April 2025
Resigned Gomersall, Joanne Lindsay as Director
3 April 2025
Resigned Somers, Helen Louise as Director
28 January 2023
Resigned Wilson, Denise Mavis as Secretary
20 February 2003
Appointed Wilson, Denise Mavis as Secretary
20 February 2003
Appointed Gomersall, Joanne Lindsay as Director
20 February 2003
Appointed Somers, Helen Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15953392
Former controllers (2)
3 April 2025
Ceased Helen Louise Somers — Owns 25–50% of shares
3 April 2025
Ceased Joanne Lindsay Gomersall — Owns 50–75% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Lion Cubs Nurseries Ltd Owns 75–100% of shares
Daisy Chain Childcare (Adel) Limited This company Owns 75–100% of shares
Daisy Chain Childcare Limited Owns 75–100% of shares
Daisy Chain Consultancy Ltd DissolvedOwns 75–100% of shares
Ellanday Nurseries Limited Owns 75–100% of shares
Kristaval Day Care Limited Owns 75–100% of shares
Lion Cubs Nurseries Propco Ltd Owns 75–100% of shares
Rosebuds Private Day Nursery Limited Owns 75–100% of shares
Windmill Day Nursery Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£211,138
Cash
£102,303
Profit
£166,077
Debt Ratio
37%
Current Ratio
2.7x
Return on Equity
79%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £24,755 £41,601 £34,386 £39,799 £27,730 £45,061 £211,138
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,365£26,576£30,716£37,417£41,706£48,721£56,095
Current Assets£329,727£131,423£80,861£86,401£75,485£75,975£50,160
Debtors£227,424
Cash£102,303
Creditors (< 1 year)£123,654£57,941£54,917£42,590£40,770£39,848£31,811
Net Current Assets£206,073£79,916£34,588£48,736£38,137£39,021£21,103
Net Assets£211,138£45,061£27,730£39,799£34,386£41,601£24,755
Shareholder Funds£211,138£45,061£27,730£39,799£34,386£41,601£24,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with updates20 July 2026
13 July 2026Registered office address changed
29 May 2026Accounts for a small company31 December 2025
23 May 2026Memorandum and Articles of Association
31 July 2025Confirmation statement with updates20 July 2025
Show all recent filings

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